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Gracefield Farms Limited

Type: NZ Limited Company (Ltd)
9429041611746
NZBN
5598527
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 7. 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2016

Gracefield Farms Limited was started on 20 Feb 2015 and issued a number of 9429041611746. This registered LTD company has been supervised by 2 directors: Gregory Charles Chatfield - an active director whose contract began on 20 Feb 2015,
Murray Kenneth Chatfield - an active director whose contract began on 20 Feb 2015.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: Level 7. 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Up to 12 Jul 2016, Gracefield Farms Limited had been using Level 10/44 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found other names used by the company: from 16 Feb 2015 to 21 Jul 2021 they were named Tahuna Ventures Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Chatfield, Gregory Charles (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chatfield, Murray Kenneth - located at Mosman, Sydney Nsw. Gracefield Farms Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: Level 10/44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 20 Feb 2015 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chatfield, Gregory Charles Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chatfield, Murray Kenneth Mosman
Sydney Nsw
2088
Australia
Directors

Gregory Charles Chatfield - Director

Appointment date: 20 Feb 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Feb 2015


Murray Kenneth Chatfield - Director

Appointment date: 20 Feb 2015

ASIC Name: Waitoa Peaks Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Mosman, Sydney Nsw, 2088 Australia

Address used since 20 Feb 2015

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